[KNM] Member of Audit Committee RESIGNATION - DATO' MOHAMAD IDRIS BIN MANSOR on 28-Apr-2010

Stock
[KNM] : KNM GROUP BHD
Announcement Date
28-Apr-2010
Audit Committee Information:
Date of Change
28-Apr-2010
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
DATO' MOHAMAD IDRIS BIN MANSOR
Age
65
Nationality
Malaysian
Qualification
Dato’ Mohamad Idris bin Mansor holds a Degree in Mining from Cambourne School of Mines (UK), M.Sc (Mining Geology and Exploration) from the University of Leicester (UK) and M.S. in Petroleum Engineering from the University of Tulsa, Oklahoma, United States of America.
Working Experience
Dato’ Mohamad Idris was appointed to the Board of KNM Group Berhad as an Independent Non-Executive Director on 23 February 2006 and subsequently as an Independent Non-Executive Chairman on 23 August 2006. He is also a member of the Audit Committee, Remuneration Committee, Nomination Committee and ESOS Committee of KNM Group Berhad.
Directorship of Public Companies
He is an Independent Non-Executive Director of Alam Maritim Resources Berhad and Transmile Group Berhad.
Family Relationship
None
Conflict of Interest
Dato' Mohamad Idris holds 1,125,000 ordinary shares (direct) of RM0.25 each in KNM Group Berhad.
Interest
None
Composition
1) Dato' Ab Halim bin Mohyiddin (Chairman of Audit Committee); and
2) Lim Yu Tey (Member of Audit Committee)
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